2019 Annual Meeting and Director Nominations
Market Information Services Section
New Zealand Exchange Limited
10 September 2019
THE WAREHOUSE GROUP LIMITED
2019 Annual Meeting and Director Nominations
The Warehouse Group Limited advises that its Annual Meeting will be held in Auckland at
the Ellerslie Convention Centre on Friday, 22 November 2019. The time and other details
relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders.
The closing date for director nominations is Friday, 27 September 2019. All nominations
must be received by 5.00pm NZT on the closing date.
Nominations must be made by a security holder entitled to attend and vote at the meeting,
and be accompanied by the consent in writing of the person nominated.
Any nominations should be directed to the Company Secretary at The Warehouse Group
Limited, PO Box 33470, Takapuna, Auckland 0740 or by email to
kerry.nickels@thewarehouse.co.nz.
Kerry Nickels
Company Secretary
ENDS
The Warehouse Group Limited
26 The Warehouse Way
Northcote, Auckland
PO Box 33470 Takapuna
Auckland, New Zealand
phone +64 9 489 7000
fax +64 9 489 7444
web www.thewarehousegroup.co.nz
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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